What’s Included?

Annual Return and accounts filing
We manage your company's Annual Return Deadline by preparing and filing the Annual Return (Form B1) and uploading the PDF financial statements in CORE, the Companies Registration Office's digital system.
Countersigning certain documents
As your company secretary, we can sign company bank applications, Annual Returns, and any other documentation prepared by Kinore. Any paperwork not prepared by Kinore should be signed by a different officer in your company.
Access to an expert team
Our team are always happy to help you with any compliance-related matters as they arise. Get in touch with our team to discuss your needs and we can provide a quotation for any advice or guidance.
Access to free workshops
As a client of Kinore, you can join our workshops and webinars for free. Topics we cover include online bookkeeping and using software to manage your accounts. We also regularly have industry experts guest-host in their areas of expertise such as pensions, funding, and legal.

Named Company Secretary

Named Company Secretary

Outsource to our experienced Company Secretarial Team. Trusted by hundreds of clients.

329 (+VAT)
Pay Yearly

Description

WHAT WE DO

Helping you to ensure compliance

Our expert Company Team are on hand to manage your Annual Return and ensure that your company meets its requirement of having a company secretary appointed.

Happy Clients

Set up process

01.

Purchase online

02.

Provide company information & identification documents

03.

We prepare the paperwork

04.

You sign & return the documentation to us

05.

Name us as your company secretary

What information do we need?

01.

Company details

You will be asked to complete a series of simple checklists, providing us with the necessary information to name us as your company secretary in Ireland.
02.

Personal details

Details of all directors and shareholders of the company are required. This includes residential addresses, birth dates, nationality, and occupation.
03.

ID and proof of address

As members of Chartered Accountants Ireland, we collect a copy of all directors ID and proof of address as part of our client acceptance process.

Frequently Asked Questions

Our Client Services Team is always happy to help you with any questions about the Named Company Secretary.
Call us on +353 (0)1 905 9364 or email hello@kinore.com
How do I change my company secretary? +
Changing your company secretary is a straightforward process which involves submissing a Form B10 to the Companies Registration Office (CRO). Our team takes care of this for you as part of this service.
How long does it take to change company secretary? +
Once we get your information, we can process your order in one working day. The length of the application will depend on CRO processing times, which we monitor regularly.
What do I do if I make changes in my company, for example, change address or change directors? +
As your company grows and changes, we are here to support you. Talk to our team about your needs and we are happy to provide a quotation for our service. We provide once-off services or you can upgrade to our Company Secretarial Maintenance Service, which includes 300 minutes of company secretary support time. To find out more, reach out to our Client Services Team today.
What is the payment process? +
Our Company Secretarial Services can be purchased online, through our secure online platform. This is a subscription service that is renewed annually, and you can cancel at anytime. Our Client Experience Team will be in contact with you approximately 1 month before the renewal to remind you of your upcoming renewal and you can notify us of any changes at this point.

As soon as you purchase, our Client Services Team is notified of your payment immediately. You will have instant access to your Kinore client profile to submit the necessary information we need to complete the application.

Your order are generally processed within one working day.